ANGEL BENITO LUCCI GARCIA - 5529XXX

Comprehensive Background check of Angel Benito Lucci Garcia - 5529XXX

Nationality Venezuelan
National citizen document 5529XXX
Voter Precinct 36400
Report Available

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Can you give details about your last visit to a museum or art gallery in Ecuador?

My last visit to a museum or art gallery was to [Name of museum or gallery] on [Date of visit].

What are the current restrictions for entering the United States from Ecuador due to the pandemic situation?

Due to the pandemic, there may be restrictions on entry to the United States from Ecuador. It is recommended that you check the US Embassy website and public health authorities for the latest updates.

What is the process for annulling arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?

The process of annulment of arbitration awards is used to challenge decisions of arbitration courts in Peru when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.

How do private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption?

Private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption by providing relevant information and cooperating in investigations. This includes the reporting of possible acts of complicity, the implementation of internal measures to prevent corruption and the willingness to collaborate with the competent authorities. Transparency and active cooperation of companies are essential to strengthen integrity in the private sector and contribute to the fight against corruption.

What measures are taken to guarantee the privacy and security of data on identity documents in the Dominican Republic?

The Central Electoral Board (JCE) and other government entities in the Dominican Republic implement rigorous privacy and data security measures to protect the information contained in identity documents. This includes secure storage systems, data encryption, limited access to information, and strict privacy policies to safeguard citizens' personal information.

What are the necessary procedures to request retirement in the social security system of the Dominican Republic?

To apply for retirement in the social security system of the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes having reached retirement age, having contributed the minimum required time and meeting other established criteria. You must submit an application to the corresponding Pension Fund Administrator, along with the required documents, such as application form, identity card, work history, among others.

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